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WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES C D —E . F iUsing the alias of NAWAF ALHARBI, . a fo | {265A-NY-280350- received a $5,000 wire transfer from an | SO : SD, sertal 834] individual only identified as "ALI" . Dubai), sent through the Royal Bank of =|” Canada to an account of of of San Diego, CA. el) Nawal Alhazmi[NAWAF AL- HAZMI through the Islamic |. cannon | FIN Khalid Ak ATM cash wiv 791 Mindhar | _ : “(Bank of America eee ne ee) i aa Sh Be can 799. Mihdhar a ; ey , Bank of America . ° . oe _ . © QUILO; BION; Soe oe 2OSA-NY-280350* ‘| geno | TR ae AE via Dubai mmgration Serial: 769 (8), 2654} | F Sam ale PE | | NY.280350-0UT 794 {_ Sugami [Serial 77 grno0) | TR | SHAY Jed Bayt via Cai 7 | © Pasa B555851 796) + Sugami QUO - Khalid Al |ATM cash withdrawal , To a ATO = Mihdhar a {Bank of America - my wionn0o | FR Khalid Al ATM cash withdrawal a De | , - 799 ae ~ Mihdhar 7 {Bank of Amenica Khalid Al.) ATM cash withdrawal : , _ 4/10/2000 | FIN . _— ; . 7 . 1800). 7 Mihdhar a , : i of America | Khalid Al- {Debit card purchase Intemational Groceries ; . : oo 4/10/2000 | FIN : ce 801]. Mihdhar oo Bank of America - -. | Debit card purchase National Air College, |: co »” [(Note: Invoice a, ' Ine. | . oo shows name ve “Nawat™ for | hour oe a. ha a _ a vs _ = fintroductory flight). J 4/0/2000 | FIWET _ de . Yon 4, actual oe . . transaction date 8 ": co, not until 4/10) Gg: . Khalid Al- . PO. § [802] _ Mihdhar | _ Intro flight lesson for Nawaf Alhazmi a - [Bank of America ra) (5) oe (S] _ W 0 a?) ye 7 | | 60297 11412008. 753 AM